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Los Angeles

California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz,...

Tag: forced labor exploitation

drug traffickingpornographyprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labordrug trade
Crypto

ASIC Takes Legal Action Against Bit Trade Over Crypto Margin Trading Compliance

The Australian Securities and Investments Commission (ASIC) has initiated legal action against Bit Trade Pty Ltd, a provider of crypto exchange services on Kraken,...
AI/ML

Discern Security Launches Groundbreaking AI-Powered Security Policy Management Platform with $3 Million Seed Funding

Discern Security has made a notable entry into the cybersecurity arena by launching the world's first AI-powered security policy management platform. The company has...
MRB

Bipartisan Senators Introduce SAFER Banking Act to Provide Banking Access for State-Legal Cannabis Businesses

A bipartisan group of senators has introduced a revised bill known as the Secure and Fair Enforcement Regulation (SAFER) Banking Act, aimed at providing...
Crypto

Crypto Holder Loses $4.46 Million in Phishing Scam: Unmasking the Tactics of Approval Mining Scams

A cryptocurrency holder fell victim to a staggering $4.46 million phishing scam, highlighting the risks associated with digital assets. The incident involved the illicit...
MRB

Thailand’s New Prime Minister to Revise Cannabis Laws, Restricting Use to Medical Purposes

Thailand's new Prime Minister, Srettha Thavisin, has announced plans to revise the country's cannabis laws, limiting its use to medical purposes only. This move...
Fraud, Bribery & Corruption

Convicted Murderer Alex Murdaugh Pleads Guilty to Financial Fraud: Complex Case Unfolds

Convicted murderer Alex Murdaugh has pleaded guilty in federal court to nearly 20 counts of financial fraud and money laundering, concluding one aspect of...
AI/ML

Legit Security Secures $40 Million Investment to Bolster Application Security Posture Management (ASPM) Innovation

Legit Security, a leading cybersecurity firm, is celebrating a major achievement with a $40 million investment. The company successfully concluded a $40 million venture...
Human Rights

EU Advances on Treaty to End Violence and Harassment at Work

In a long overdue step, on September 18, the Council of the European Union finally adopted a draft decision calling on EU member states...
KYC

Enhancing Financial Inclusivity: Know Your Customer Partners with HKMA’s CDI to Streamline Banking Compliance in Hong Kong

Know Your Customer has partnered with the Hong Kong Monetary Authority (HKMA) and its Commercial Data Interchange (CDI) in a significant move aimed at...
Human Rights

Bristol Man Pleads Guilty to Drug and Money Laundering Charges After Seizure of £230,000 Worth of Californian Cannabis

A Bristol man, Karl McEwing, aged 39, has pleaded guilty to drug and money laundering charges after being arrested by the South West Regional...
ESG

Mr Q Operator Agrees to £690,947 Settlement with UK Gambling Commission Over Social Responsibility and Anti-Money Laundering Failures

Lindar Media Limited, operating as Mr Q and MrQ.com, has agreed to pay £690,947 as part of a settlement with the UK Gambling Commission...
Human Rights

Lexington Man Sentenced to 120 Months for Armed Methamphetamine Trafficking

FRANKFORT, Ky. — A Lexington man, John M. Hoskins, III, 33, was sentenced to 120 months in federal prison on Wednesday, by U.S. District Judge Gregory...
Human Rights

HSI Dallas-led operation results in 134 arrests for commercial sex transactions

DALLAS — On Sept. 20, the Homeland Security Investigations (HSI) Dallas-led North Texas Trafficking Task Force announced the arrests of 134 individuals for the...
Human Rights

Secretary Antony J. Blinken at the USAID Democracy Delivers Event

SECRETARY BLINKEN:  Administrator Power, Sam, my friend, thank you – thank you very much, but thank you especially for truly remarkable leadership at USAID.  I...

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